One Asset Limited. Head office in Birmingham. Check Director.

One Asset Limited, Birmingham

One Asset Limited is a private limited company. Previously, it was named Havani Limited (changed on 2014-09-02). Situated at 225A Bristol Road, Birmingham B5 7UB, the above-mentioned 17 years old firm was incorporated on 2006-06-20 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the company: Jalaladin K. (appointed on 12 June 2018), Clare S. (appointed on 31 December 2015), Nicholas S. (appointed on 26 October 2006).

About
Name: One Asset Limited
Number: 05851593
Incorporation date: 2006-06-20
End of financial year: 31 December


Address:	225a Bristol Road Birmingham B5 7UB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Group X Media Ltd

16 January 2024

Address	225a Bristol Road, Birmingham, B5 7UB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	15338498
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas S.

6 April 2016 - 16 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,119,832	2,009,811	2,193,818	2,295,022
Fixed Assets	774,993	1,233,334	1,670,979	1,506,346
Total Assets Less Current Liabilities	1,965,312	2,123,413	2,006,526	2,426,951

The date for One Asset Limited confirmation statement filing is 2024-07-05. The latest confirmation statement was submitted on 2023-06-21. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Group X Media Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bristol Road, B5 7UB Birmingham. Nicholas S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 18th January 2024. New Address: 2 Cornwall Street Birmingham B3 2DX. Previous address: 225a Bristol Road Birmingham B5 7UB England filed on: 18th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 18th January 2024. New Address: 2 Cornwall Street Birmingham B3 2DX. Previous address: 225a Bristol Road Birmingham B5 7UB England filed on: 18th, January 2024 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2024 \| resolution	Free Download (4 pages)
CERTNM	Company name changed one asset LIMITEDcertificate issued on 20/12/23 filed on: 20th, December 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 8th, July 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 10th, August 2021 \| accounts	Free Download (34 pages)
TM02	24th April 2020 - the day secretary's appointment was terminated filed on: 5th, July 2021 \| officers	Free Download (1 page)
AD01	Address change date: 4th September 2020. New Address: 225a Bristol Road Birmingham B5 7UB. Previous address: 55 Colmore Row Birmingham B3 2AA England filed on: 4th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 7th, August 2020 \| accounts	Free Download (28 pages)
AD01	Address change date: 6th March 2020. New Address: 55 Colmore Row Birmingham B3 2AA. Previous address: Edgbaston Stadium Edgbaston Road Birmingham B5 7QU filed on: 6th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, July 2019 \| accounts	Free Download (28 pages)
AP03	New secretary appointment on 11th December 2018 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th June 2018 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
CH01	On 20th June 2018 director's details were changed filed on: 12th, July 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 2nd, June 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 31st December 2015 filed on: 14th, March 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 31st December 2015: 110.00 GBP filed on: 11th, March 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, March 2016 \| resolution	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 20th June 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th July 2015: 1.00 GBP capital
AD01	Address change date: 3rd June 2015. New Address: Edgbaston Stadium Edgbaston Road Birmingham B5 7QU. Previous address: 104-106 Ground Floor Hagley Road Birmingham B16 8LT filed on: 3rd, June 2015 \| address	Free Download (1 page)
CERTNM	Company name changed havani LIMITEDcertificate issued on 02/09/14 filed on: 2nd, September 2014 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 2nd, September 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd September 2014 filed on: 2nd, September 2014 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 30th, August 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 20th June 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd July 2014: 1.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 20th June 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG on 2nd April 2013 filed on: 2nd, April 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th June 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
AA01	Accounting reference date changed from 30th June 2011 to 31st December 2011 filed on: 2nd, April 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 15th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th June 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 20th June 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2010 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, March 2010 \| incorporation	Free Download (20 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 15th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 21st, May 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 22nd, December 2008 \| accounts	Free Download (2 pages)
288b	On 28th October 2008 Appointment terminated secretary filed on: 28th, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to 23rd June 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
363s	Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (6 pages)
288b	On 26th October 2006 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On 26th October 2006 New secretary appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288b	On 26th October 2006 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288b	On 26th October 2006 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On 26th October 2006 New secretary appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288b	On 26th October 2006 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On 26th October 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On 26th October 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288b	On 9th August 2006 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
288a	On 9th August 2006 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
288b	On 9th August 2006 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
288b	On 9th August 2006 Director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
288a	On 9th August 2006 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 09/08/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE filed on: 9th, August 2006 \| address	Free Download (1 page)
288a	On 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
288a	On 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 09/08/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE filed on: 9th, August 2006 \| address	Free Download (1 page)
288b	On 9th August 2006 Director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (18 pages)

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